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Martyn Allison - Director
(British, 73 years old, born March 1953)
Appointed 19 November 2012, Resigned 14 December 2022
|
Resigned
|
|
|
Emma Anderson - Director
(British, 61 years old, born December 1965)
Appointed 24 November 2014
|
Active
|
|
|
David Boydon - Director
(British, 61 years old, born December 1965)
Appointed 14 July 2014, Resigned 29 January 2020
|
Resigned
|
|
|
Andrew Brown - Director
(British, 63 years old, born December 1963)
Appointed 14 July 2014, Resigned 23 March 2022
|
Resigned
|
|
|
Simon Brown - Director
(British, 52 years old, born January 1974)
Appointed 23 May 2023
|
Active
|
|
|
Hilary Buckby - Director
(British, 53 years old, born February 1973)
Appointed 01 April 2007, Resigned 08 August 2016
|
Resigned
|
|
|
Jane Cowley - Director
(British, 61 years old, born December 1965)
Appointed 16 October 2006, Resigned 14 January 2008
|
Resigned
|
|
|
Phillip East - Director
(British, 49 years old, born July 1977)
Appointed 25 August 2004, Resigned 01 April 2012
|
Resigned
|
|
|
Hugh Evans - Director
(British, 57 years old, born March 1969)
Appointed 16 October 2006, Resigned 18 March 2008
|
Resigned
|
|
|
Wendy Green - Director
(British, 54 years old, born September 1972)
Appointed 23 April 1997, Resigned 21 September 1998
|
Resigned
|
|
|
Laura Hailstone - Director
(British, 44 years old, born August 1982)
Appointed 31 July 2020
|
Active
|
|
|
Richard Haswell - Director
(British, 66 years old, born May 1960)
Appointed 23 April 1997, Resigned 01 November 2000
|
Resigned
|
|
|
Julian Haywood - Director
(British, 65 years old, born November 1961)
Appointed 20 July 2020, Resigned 23 March 2022
|
Resigned
|
|
|
Clare Hudson - Director
(British, 61 years old, born October 1965)
Appointed 18 March 2008, Resigned 24 November 2014
|
Resigned
|
|
|
Karen Jennings - Director
(British, 73 years old, born February 1953)
Appointed 23 November 2015, Resigned 11 January 2016
|
Resigned
|
|
|
Robbie Kerr - Director
(British, 46 years old, born September 1980)
Appointed 22 June 2022
|
Active
|
|
|
Jonathan Kerry - Director
(British, 70 years old, born April 1956)
Appointed 19 September 2018
|
Active
|
|
|
Ravi Kotecha - Director
(British, 35 years old, born February 1991)
Appointed 01 July 2023
|
Active
|
|
|
Christopher Maughan - Director
(British, 73 years old, born March 1953)
Appointed 23 April 1997, Resigned 31 March 2014
|
Resigned
|
|
|
Lauren Mills - Director
(British, 61 years old, born November 1965)
Appointed 13 March 2018, Resigned 09 May 2019
|
Resigned
|
|
|
Stephanie Osborn - Director
(British, 51 years old, born March 1975)
Appointed 14 July 2014, Resigned 27 July 2021
|
Resigned
|
|
|
Abigail Palmer - Director
(British, 54 years old, born January 1972)
Appointed 23 April 1997, Resigned 25 August 2004
|
Resigned
|
|
|
Jenny Pearce - Director
(British, 75 years old, born January 1951)
Appointed 16 October 2006, Resigned 23 November 2015
|
Resigned
|
|
|
Asgarali Pirbhai - Director
(British, 65 years old, born January 1961)
Appointed 25 August 2004, Resigned 24 May 2006
|
Resigned
|
|
|
Asgarali Pirbhai - Director
(British, 65 years old, born January 1961)
Appointed 04 September 2007, Resigned 14 December 2022
|
Resigned
|
|
|
Alison Platts - Director
(British, 74 years old, born September 1952)
Appointed 16 September 1999, Resigned 25 August 2004
|
Resigned
|
|
|
Jeanne Rae - Director
(British, 68 years old, born January 1958)
Appointed 25 August 2004, Resigned 08 May 2007
|
Resigned
|
|
|
George Ridgway - Director
(British, 81 years old, born October 1945)
Appointed 17 January 2005, Resigned 01 June 2006
|
Resigned
|
|
|
Geoffrey Rowe - Director
(British, 55 years old, born November 1971)
Appointed 02 November 1995, Resigned 16 August 2001
|
Resigned
|
|
|
Kevin Schurer - Director
(British, 69 years old, born June 1957)
Appointed 01 April 2012
|
Active
|
|
|
Jessica Southworth - Director
(British, 43 years old, born January 1983)
Appointed 23 May 2023, Resigned 27 June 2025
|
Resigned
|
|
|
John Stobart - Director
(British, 71 years old, born January 1955)
Appointed 13 October 2011, Resigned 09 July 2014
|
Resigned
|
